Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00138532 |
Record last updated | Monday, March 12, 2018 1:08:27 AM UTC |
Official Address | Grant Thornton Regent House 80 Street Castle |
Locality | Castle |
Region | Leicester, England |
Postal Code | LE17NH |
Sector | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Mar 12, 2018 | Appointment of liquidators | |
Notices | Mar 12, 2018 | Resolutions for winding-up | |
Notices | Mar 12, 2018 | Notices to creditors | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Financials | May 16, 2013 | Annual accounts | |
Registry | Apr 30, 2013 | Annual return | |
Registry | Apr 30, 2013 | Resignation of one Director | |
Registry | Apr 29, 2013 | Resignation of one Director 1385... | |
Financials | Jul 17, 2012 | Annual accounts | |
Registry | May 8, 2012 | Annual return | |
Registry | Jun 13, 2011 | Annual return 1385... | |
Registry | Jun 13, 2011 | Resignation of one Director | |
Financials | Jun 1, 2011 | Annual accounts | |
Financials | Jun 21, 2010 | Annual accounts 1385... | |
Registry | May 4, 2010 | Annual return | |
Registry | May 4, 2010 | Change of particulars for director | |
Registry | May 4, 2010 | Change of particulars for director 1385... | |
Registry | May 4, 2010 | Change of particulars for director | |
Registry | May 4, 2010 | Change of particulars for director 1385... | |
Registry | May 4, 2010 | Change of particulars for director | |
Financials | Oct 15, 2009 | Annual accounts | |
Registry | Apr 28, 2009 | Annual return | |
Registry | Apr 28, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 28, 2009 | Register of members | |
Registry | Apr 28, 2009 | Change in situation or address of registered office | |
Financials | Jun 19, 2008 | Annual accounts | |
Registry | Apr 28, 2008 | Annual return | |
Financials | May 30, 2007 | Annual accounts | |
Registry | May 17, 2007 | Appointment of a director | |
Registry | May 15, 2007 | Annual return | |
Registry | May 14, 2007 | Appointment of a director | |
Registry | Mar 28, 2007 | Appointment of a man as Director | |
Financials | May 17, 2006 | Annual accounts | |
Registry | May 11, 2006 | Annual return | |
Registry | May 10, 2005 | Annual return 1385... | |
Financials | Apr 28, 2005 | Annual accounts | |
Registry | May 13, 2004 | Annual return | |
Financials | Apr 20, 2004 | Annual accounts | |
Financials | Jun 7, 2003 | Annual accounts 1385... | |
Registry | May 4, 2003 | Change in situation or address of registered office | |
Registry | May 4, 2003 | Annual return | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Aug 29, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 14, 2002 | Particulars of a mortgage or charge | |
Registry | May 31, 2002 | Annual return | |
Financials | Oct 4, 2001 | Annual accounts | |
Registry | May 14, 2001 | Annual return | |
Financials | Sep 28, 2000 | Annual accounts | |
Registry | May 11, 2000 | Annual return | |
Financials | Jun 9, 1999 | Annual accounts | |
Registry | May 21, 1999 | Annual return | |
Registry | May 10, 1998 | Annual return 1385... | |
Financials | Apr 9, 1998 | Annual accounts | |
Financials | Oct 24, 1997 | Annual accounts 1385... | |
Registry | Jun 4, 1997 | Annual return | |
Registry | Feb 7, 1997 | Resignation of a director | |
Registry | Feb 7, 1997 | Appointment of a director | |
Registry | Jan 31, 1997 | Appointment of a man as Secretary and General Manager | |
Financials | Oct 16, 1996 | Annual accounts | |
Registry | May 17, 1996 | Annual return | |
Financials | Oct 12, 1995 | Annual accounts | |
Registry | May 17, 1995 | Annual return | |
Financials | Oct 7, 1994 | Annual accounts | |
Registry | May 19, 1994 | Annual return | |
Financials | Oct 6, 1993 | Annual accounts | |
Registry | May 14, 1993 | Annual return | |
Registry | Nov 1, 1992 | Change in situation or address of registered office | |
Registry | May 26, 1992 | Annual return | |
Financials | May 7, 1992 | Annual accounts | |
Registry | Jan 14, 1992 | Elective resolution | |
Financials | Nov 1, 1991 | Annual accounts | |
Registry | May 22, 1991 | Annual return | |
Registry | May 5, 1991 | Appointment of a man as Director | |
Registry | Jan 10, 1991 | Alter mem and arts | |
Financials | Nov 13, 1990 | Annual accounts | |
Registry | Nov 13, 1990 | Annual return | |
Financials | Aug 24, 1989 | Annual accounts | |
Registry | Aug 24, 1989 | Annual return | |
Registry | Oct 27, 1988 | Annual return 1385... | |
Financials | Oct 27, 1988 | Annual accounts | |
Registry | Sep 14, 1987 | Annual return | |
Financials | Sep 14, 1987 | Annual accounts | |
Registry | Sep 24, 1986 | Annual return | |
Financials | Sep 24, 1986 | Annual accounts | |
Registry | Dec 5, 1914 | Miscellaneous document |